AZURA GROUP LTD

02531777
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 22 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 179 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 23 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 106 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 officers Appointment of director (Mr Andrew John Mallows) 2 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
27 Jul 2022 officers Termination of appointment of director (Brian Joseph Hogan) 1 Buy now
11 May 2022 officers Appointment of director (Mr Brian Joseph Hogan) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 incorporation Memorandum Articles 9 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
17 Dec 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Simon Thomas Pullum) 2 Buy now
09 Dec 2021 accounts Annual Accounts 9 Buy now
08 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Heather Claire Pullum) 1 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2021 officers Appointment of director (Julia Rosalind Choudhury) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Colin David Rees) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr John Christopher Stewart Dent) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Heather Claire Pullum) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Simon Thomas Pullum) 1 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Appointment of director (Mrs Heather Claire Pullum) 2 Buy now
30 Jan 2018 accounts Annual Accounts 9 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 officers Change of particulars for secretary (Heather Claire Nicklen) 1 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 23 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
20 Nov 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
01 Feb 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 23/12/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 6 Buy now
17 Jan 2008 annual-return Return made up to 23/12/07; full list of members 2 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2007 annual-return Return made up to 23/12/06; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
12 Jan 2006 annual-return Return made up to 23/12/05; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 5 Buy now
11 Jan 2005 annual-return Return made up to 23/12/04; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
04 Oct 2004 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2004 annual-return Return made up to 23/12/03; full list of members 6 Buy now
15 Oct 2003 accounts Annual Accounts 5 Buy now
10 Jan 2003 annual-return Return made up to 23/12/02; full list of members 6 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
08 Jan 2002 annual-return Return made up to 23/12/01; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 7 Buy now
09 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 7 Buy now
23 Feb 2000 address Registered office changed on 23/02/00 from: 43 lower brook street ipswich suffolk IP4 1AQ 1 Buy now
23 Feb 2000 accounts Annual Accounts 6 Buy now
17 Jan 2000 annual-return Return made up to 23/12/99; full list of members 5 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
17 Jan 2000 officers Secretary's particulars changed 1 Buy now
05 Feb 1999 annual-return Return made up to 23/12/98; no change of members 4 Buy now
03 Feb 1999 accounts Annual Accounts 5 Buy now
09 Feb 1998 accounts Annual Accounts 6 Buy now
02 Feb 1998 annual-return Return made up to 23/12/97; no change of members 4 Buy now
13 Feb 1997 annual-return Return made up to 23/12/96; full list of members 5 Buy now
05 Feb 1997 accounts Annual Accounts 7 Buy now
16 Feb 1996 annual-return Return made up to 23/12/95; no change of members 4 Buy now
17 Jan 1996 accounts Annual Accounts 7 Buy now
19 Sep 1995 officers Director resigned 4 Buy now
18 Apr 1995 auditors Auditors Resignation Company 2 Buy now
12 Apr 1995 address Registered office changed on 12/04/95 from: the new house the street holbrook ipswich suffolk IP9 2PZ 1 Buy now